Compliance jobs in India

The Central Finance Controller will be responsible for overseeing financial operations, ensuring compliance with regulatory requirements, driving financial planning & analysis (FP&A), and implementing robust internal controls. The role requires a deep understanding of the Indian financial ecosystem and strong analytical skills.

This role involves managing end-to-end reporting processes, ensuring compliance with regulatory obligations, and collaborating with cross-functional teams to ensure accurate, timely submissions. The ideal candidate will have strong experience in regulatory reporting, project management, and process optimisation, with a focus on ensuring compliance and operational efficiency across teams.

The Company Secretary will ensure compliance with corporate governance and regulatory requirements.

We are seeking a proficient Head Company Secretary who will be responsible for overseeing the Secretarial & Business Support department in our industrial/manufacturing company, with special focus on the Chemical Industry. The ideal candidate will be adept at ensuring regulatory compliance, managing corporate governance, and fostering effective relationships with stakeholders.

The R2R Director will lead the effective management of the company's financial records and ensure compliance with standard accounting practices.

We are seeking a Finance Controller with extensive experience in Book closure as per IFRS, Audit, AP, AR and a keen eye for detail to ensure accuracy and compliance with financial regulations.

Opportunity to develop, implement, and manage risk policies and frameworks for Digital Partnership programs to ensure portfolio quality and compliance to digital lending guidelines

As the Health Information Systems (HIS) Manager, you will be responsible for analyzing regional needs and providing optimal EMR solutions for clinics, ensuring that user needs are clearly communicated to development teams. You will play a critical role in EMR/HIS implementation, supporting the integration of clinical workflows with technical solutions, while ensuring compliance with healthcare standards and regulations.

The Legal Manager will be responsible for managing all legal affairs related to contracts in the Renewable Energy sector, ensuring legal compliance, and mitigating risk factors

The Head Company Secretary will be responsible for overseeing the overall functioning of the Secretarial & compliance department.

The ideal candidate will oversee all financial aspects of the organization globally, providing guidance and direction to ensure financial stability, compliance, and growth.

The Project Manager will be responsible for overseeing and executing industrial and manufacturing projects within the chemical industry, ensuring timely completion within budget constraints. The role will involve coordinating with various teams, managing resources, and ensuring high standards of safety and compliance.

• The Associate Director - FAAS will lead financial advisory projects, ensuring compliance with IFRS/GAAP, optimizing financial reporting, and guiding strategic decision-making.
• This role offers high-impact leadership, industry exposure, and the opportunity to drive financial excellence in a dynamic environment.

The Data Protection Officer will oversee and manage all data protection activities, ensuring compliance with regulations, and act as the point of contact for data subjects and supervisory authorities.

We are looking for an experienced Procurement Manager to lead the logistics and freight procurement function across multiple business units. You will oversee procurement strategies, negotiate freight contracts, manage supplier relationships, and drive cost-saving initiatives while ensuring sustainability and compliance in procurement processes.

• Build a Total Quality Management culture by driving/developing the capabilities of the Associates on Quality aspects on the job and to evaluate process/equipment capabilities through the Validations and Process Monitoring
• Ensure manufacturing processes/process quality activities are followed in compliance
• Establish and maintain an effective, governed and documented system for all company processes

This role entails managing financial reporting and controls, whilst ensuring compliance with regulatory guidelines in the health insurance industry.

The Assistant General Counsel will oversee and handle all legal affairs, ensuring compliance with all laws and regulations related to the technology, IT/ ITES industry.

Candidate with 10 to 12 years of experience in commercial contracts, Real estate, transaction, compliance should apply

The Policy Review Lead is responsible for overseeing the review of organisational policies to ensure alignment with regulatory requirements, industry standards, and organisational objectives. This role involves collaborating with stakeholders to assess policy effectiveness, identify gaps, and drive policy-related initiatives to enhance compliance, mitigate risks, and improve operational efficiency

The Head of Quality Assurance will be responsible for leading the quality function and implementing the overall quality assurance strategy, aligning with organisational goals and compliance standards.

The Legal Counsel will be responsible for managing all legal and regulatory aspects within the organization, ensuring the company's full legal compliance.

Take on a pivotal role as Legal + CS, overseeing legal strategies and ensuring compliance in a fast-paced Industrial / Manufacturing.

The Head of Accounting will be responsible for leading the accounting department and ensuring the accuracy and compliance of all financial data in the company.

This position is for a AVP in Operational Risk Management, who will steer the risk management functions and ensure adherence to regulatory compliances within the retail banking and loan sector.

The candidate will be responsible for overseeing all direct tax-related activities and ensuring compliance with relevant tax laws and regulations.

As the ERM Head, you will be responsible for driving the overall Enterprise Risk Management (ERM) framework and Internal Audit programs. You will also ensure the company's compliance with risk policies and regulations.

Candidate with 10+ years of experience in Beverage industry/FMCG having worked in regulatory compliance, land property management, Litigation management should apply

The AVP- Regulatory Reporting is responsible for managing and overseeing regulatory reporting and compliance within the Banking & Financial Services Department of the company.

The SR. Manager/AVP - Risk & Governance will oversee risk management and governance operations, while ensuring compliance according to the NBFC framework